NORTH BAY (BEECHWOOD) LIMITED

NORTH BAY (BEECHWOOD) LIMITED is an active private limited company, incorporated on 4 April 2013. The nature of the business is Development of building projects. The company's registered office is on Lancaster Road, Bridlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORTH BAY (BEECHWOOD) LIMITED previously had the company name BURLINGTON CARE (BEECHWOOD) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANCASTER HOUSE LANCASTER ROAD
Address Line 2	CARNABY
Post Town	BRIDLINGTON
County	EAST YORKSHIRE
Postcode	YO15 3QY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 18/10/2022 onwards:

NORTH BAY (BEECHWOOD) LIMITED

Prior to 18/10/2022:

BURLINGTON CARE (BEECHWOOD) LIMITED

Directors

(The company's officers)

MRS EMILY HOGGART

(~38 year old British national)

LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2023

MR RICHARD MICHAEL HOGGART

(~49 year old British national)

LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2013

Shareholders

(Persons of Significant Control)

Mr Richard Michael Hoggart

(~49 year old British national)

Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACME CO 20210324 LTD

MRS EMILY HOGGART

AEDIFICA UK (HESSLE) LIMITED

MR RICHARD MICHAEL HOGGART

ALPINE HEALTH CARE LIMITED

MRS EMILY HOGGART
MR RICHARD MICHAEL HOGGART

CARE MEDS (UK) LIMITED

MRS EMILY HOGGART
MR RICHARD MICHAEL HOGGART

CASTLE CENTRAL SERVICES LTD

MRS EMILY HOGGART
MR RICHARD MICHAEL HOGGART

CASTLE HEALTHCARE SUPPLIES LTD

MR RICHARD MICHAEL HOGGART

HELM DEVELOPMENTS LIMITED

MRS EMILY HOGGART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)